Confirm a supplier is real, registered and capable. Supplier verification protects buyers from fake suppliers and overstated capacity. We visit the address, check the legal documents and confirm that the supplier owns or controls the production being claimed.
Why it matters
Scams and trading companies posing as factories cost buyers deposits and time. A short visit removes most of that risk.
What we check during supplier verification
- Business registration and export licences
- Premises ownership or rental and address match
- Owned factory or trading company status
- Production lines, workers and machines seen on site
- Product knowledge and sample capability
- Photos of premises and signage
How it works
- You send the supplier name and address
- Inspector visits unannounced or by appointment
- Documents and premises are checked
- You receive photos and a risk assessment
When to book
Book before sending a deposit or first payment to an unfamiliar supplier.
What you receive
A verification report with photos, document copies and our assessment of risk.